GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)
List of shareholders holding not less than 5% of the votes on Extraordinary General Meeting of the Company held on 20 September 2022
The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces the list of shareholders with not less than 5% of voting rights represented at the Extraordinary General Meeting of the Company held on 20 September 2022.
|
Shareholder
|
Number of votes
|
Share of votes in the total number of votes at the Extraordinary General Meeting of the Company held on 20 September 2022.
|
Share of votes in the total number of votes
|
|
GTC DUTCH HOLDINGS B.V.
|
247 461591
|
46.72%
|
43.09%
|
|
ICONA SECURITIZATION OPPORTUNITIES GROUP S. R.L.
|
90 176000
|
17.02%
|
15.70%
|
|
OTWARTY FUNDUSZ EMERYTALNY PZU "ZŁOTA JESIEŃ"
|
53 500000
|
10.10%
|
9.32%
|
|
AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER
|
47 364000
|
8.94%
|
8.25%
|
|
Total
|
438 501 591
|
82.78%
|
76.36%
|
On the Extraordinary General Meeting of the Company held on 20 September 2022, 529 710 636 votes were represented, which constitute 92.24% of the total number of votes on the Shareholders Meeting.
Legal basis: Art. 70 section 3 of Act on public offering and the terms for introduction of financial instruments to organised trading and on public companies
Warsaw, Poland
Sponsor: Investec Bank Limited